Ahmadh Jaleel

Head Of Financial Analysis Unit, Economic Crime Department, Crime Investigation Command at Maldives Police Service

Ahmadh Jaleel has a diverse work experience in the Maldives Police Service. Ahmadh started their career in 2006 as a Police Officer and then transitioned into the role of Scene of Crime Officer in the Crime Scene Investigation Department. Ahmadh worked in this role from April 2007 to December 2013. In 2017, Ahmadh Jaleel joined the Economic Crime Department in the Crime Investigation Command as a Forensic Accountant. Ahmadh later advanced to the role of Head of Financial Analysis Unit in January 2022.

Ahmadh Jaleel has a strong educational background in the field of forensic accounting and financial criminology. Ahmadh holds a Master of Science (MSc) degree in Forensic Accounting and Financial Criminology from Universiti Teknologi MARA. Prior to obtaining their MSc degree, they completed a Bachelor of Arts (BA) degree in Accounting and Finance, specializing in Forensic Accounting, from Staffordshire University.

In addition to their academic qualifications, Ahmadh Jaleel has also acquired various certifications related to their field of expertise. Ahmadh completed the National Training Program On Anti-Corruption, Financial Crime, and Asset Recovery, offered by INTERPOL, in August 2022. In May 2022, they successfully completed the Basic Analyst's Notebook Training, provided by the U.S. Department of Justice. Furthermore, they obtained the International Cybercrime Fundamentals Training through the Cyber Safety Asia Program conducted by the Australian Federal Police in February 2022. Lastly, Ahmadh Jaleel is an Associate Member of the Chartered Institute of Arbitrators (CIArb).

Based on the available information, it is not specified when Ahmadh Jaleel completed their bachelor's and master's degrees, as well as the exact date of their associate membership with the CIArb.

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